Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
3200 Mcleod Drive Apt 245, Las Vegas, NV 89121;
Reno, NV 89509;
Brooklyn, NY 11213;
Dallas, TX 75238
Aliases (AKA): Ross P Ross,
Ross P Shirah
Email Addresses: ame****@dgusa.com,
arc****@attbi.com,
arc****@comcast.net,
arc****@gmail.com,
arc****@netzero.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379
Relatives & Associates: Deanna Culotta
Address History: 8703 Hans Court, Spring, TX 77379;
341 E 13th Avenue, Columbus, OH 43201;
Broken Arrow, OK 74012;
Duncan, OK 73533;
Kingwood, TX 77345
Aliases (AKA): James Berta,
Justin Justin Berta,
J Berta James
Email Addresses: ebe****@verizon.net
Address History: 9115 Colleen Road, Houston, TX 77080;
4727 Charade Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Hector F Hernandez,
Hector Hernandez
Relatives & Associates: Catalina Aguayo
Hector Cortes
Jesus Dhernandez
Susana Garcia
Adriana Hernandez
Address History: 16 Villa Bend Drive, Houston, TX 77069;
245 Jones Street, Shreve, OH 44676;
Wooster, OH 44691;
Arlington, TX 76018;
Benbrook, TX 76126
Aliases (AKA): Turner Vicki Pruitt,
Victoria Pruitt,
Victoria J Pruitt,
Vicki Pruittturner,
V Turner
Email Addresses: djk****@aol.com
Address History: 19710 Bainbridge Lane, Spring, TX 77379;
8040 Po Box, College Station, TX 77844;
Houston, TX 77095;
Humble, TX 77346;
Waller, TX 77484
Aliases (AKA): B Flack,
Bradley A Flack
Address History: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Address History: 16118 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (713) 320-9513
Address History: 470 Cedar Ridge, Hemphill, TX 75948;
5021 Riverbend Boulevard, Baton Rouge, LA 70820;
Houston, TX 77010;
Spring, TX 77379
Aliases (AKA): Kelley C Parrino,
Kelly C Parrino
Email Addresses: par****@teai.com,
sex****@yahoo.com
Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
Relatives & Associates: Susana Garcia
Alejandro Hernandez
Henry Hernandez
Jaime Hernandez
Paula Hernandez
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 10426 Kilbride Way Court, Spring, TX 77379;
1449 Gullick A Fa Avenue # A64, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Alden, NY 14004;
Cowlesville, NY 14037
Aliases (AKA): Steve Meiler
Address History: 16118 Maplehurst Drive, Spring, TX 77379
Address History: 11655 Twain Drive, Montgomery, TX 77356;
5225 Colbert Road, Lakeland, FL 33812;
Franklin, NC 28734;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): W C(junior) Richardson,
W C Richardson,
William C Junior Richardson,
William L Richardson
Relatives & Associates: Patricia Black
Patricia Black
Cole Richardson
Dorothy Richardson
P Richardson
Email Addresses: pat****@jun.com,
pat****@juno.com,
pat****@yahoo.com
Address History: 826 Dunleigh Meadows Lane, Houston, TX 77055;
1947 West Point Road, West Point, IA 52656;
Duluth, MN 55807;
Dansville, NY 14437;
Bay City, TX 77414
Aliases (AKA): Pamela Fowler,
Pamela H Fowler
Email Addresses: joh****@gateway.net
Address History: 1710 Tucumcari Drive, Houston, TX 77090;
11741 Francis Scobee Drive, El Paso, TX 79936;
Spring, TX 77379
Aliases (AKA): Earline Thompson
Relatives & Associates: Anna Thompson
David Thompson
Robert Thompson
Robert Thompson
Robert Thompson
Phone Numbers: (281) 580-4361
Address History: 15926 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Tony Silva
Address History: 12017 Cedar Creek Drive, Pearland, TX 77584;
4959 Sentry Woods Lane, Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Janet Bryan,
Janet K Matura
Address History: 17415 Widmore Place, Spring, TX 77379;
16601 Fm Road, Austin, TX 78728;
Houston, TX 77076
Aliases (AKA): Vivien Panyda
Phone Numbers: (713) 691-0896
Address History: 8914 Ashridge Park Drive, Spring, TX 77379;
15923 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Jeffrey M Dunleavy
Phone Numbers: (281) 376-4632
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
Address History: 11111 Wickwood Drive, Houston, TX 77024;
5501 Hill Haven Court, Frisco, TX 75035;
Spring, TX 77379
Aliases (AKA): Christy Chang,
Wen Chuan L Chang,
Wenchuan Chuan Lin
Email Addresses: jac****@comcast.net
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